| Credit Dnepr Bank offers the following services to the banks-partner: - Opening and maintenance of correspondent accounts;
- Settlements (incl. payments and investigations) transactions on correspondent accounts;
- Interbank money markets operations (including ForEx, DEPO. etc.);
- Documentary transactions (L/Cs, letters of guarantee, collections);
- Post-financing for international trade related transactions
Correspondent accounts of Credit Dnepr Bank are opened in first-rate foreign banks: Country | Bank | Currency | S.W.I.F.T. code |
|---|
Austria | BANK AUSTRIA CREDITANSTALT AG, Vienna | EUR/USD | BKAUATWW | RAIFFEISEN ZENTRALBANK OESTERREICH AG, Vienna | EUR/USD | RZBAATWW | Azerbaijan | OJSC “TECHNIKABANK”, Baku | AZN | TECIAZ22 | Belarus | OJSC “BELPROMSTROJBANK”, Minsk | BYR | BPSBBY2X | Germany | СOMMERZBANK AG, Frankfurt-am-Main | EUR/USD/GBP | COBADEFF | BAYERISCHE HYPO-UND VEREINSBANK AG, Munich | EUR | HYVEDEMM | LHB INTERNATIONALE HANDELSBANK AG, Frankfurt-am-Main | EUR | LHBIDEFF | India | ABN AMRO BANK N.V., Mumbai | INR | ABNAINBB | Italy | UNICREDITO ITALIANO SPA, Milan | EUR | UNCRITMM | Kazakhstan | JSC “CENTRCREDIT BANK”, Almaty | KZT | KCJBKZKX | Netherlands | CREDIT EUROPE BANK N.V., Amsterdam | CHF | FBHLNL2A | Poland | BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA, Warsaw | PLN | GOPZPLPW | Russia | Asia-Invest Bank (CJSC), Moscow | UZS | ASIJRUMM | OJSC “ALFA-BANK”, Moscow | RUB/EUR/USD | ALFARUMM | JSC VTB BANK, Moscow | RUB | VTBRRUMM | OJSC “PROMSVYAZBANK”, Moscow | RUB/USD | PRMSRUMM | OJSC “IMPEXBANK”, Moscow | EUR/USD | IMPERUMM | OJSC “NOMOS-BANK”, Moscow | RUB/USD | JSNMRUMM | CB “EUROTRUST” (CJSC), Moscow | RUB | CEURRUMM | GLOBEXBANK, Moscow | RUB | GLOBRUMM | USA | AMERICAN EXPRESS BANK, New York | USD | AEIBUS33 | CITIBANK N.A., New York | USD | CITIUS33 | DEUTSCHE BANK TRUST COMPANY AMERICAS, New York | USD | BKTRUS33 | Switzerland | RUSSISCHE KOMMERZIAL BANK AG, Zurich | CHF | RKBZCHZZ | CREDIT SUISSE, Zurich | XAU/XAG | CRESCHZZ80A |
The Bank enjoys confidence of foreign contractors by servicing their transactions in national Ukrainian currency, Hryvnia, on competitive terms. For a range of Ukrainian banks Credit Dnepr Bank is a reliable calculation centre. The Bank is very active on ForEx markets, using a large range of currency exchange transactions, working with all currencies connected with Hryvnia(UAH), and also with the most common deals: EUR/USD, RUB/USD, CHF/USD, GBP/USD etc. Partner Banks Country | BANK ISLAM MALAYSIA |
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Austria | OBERBANK AG, RZB AG | | OESTERREICHISCHE VOLKSBANKEN A.G. | Bulgaria | WEST-EAST BANK AD | China | AGRICULTURAL BANK OF CHINA | | AGRICULTURAL DEVELOPMENT BANK OF CHINA | | BANK OF CHINA | | CHINA CONSTRUCTION BANK | | INDUSTRIAL AND COMMERCIAL BANK OF CHINA | | BANK OF BEIJING | | THE EXPORT-IMPORT BANK OF CHINA | Germany | AKA AUSFUHRKREDIT-GESELLSCHAFT MBH | COMMERZBANK AKTIENGESELSCHAFT | ING BANK DEUTSCHLAND AG | LHB INTERNATIONAL HANDELSBANK AG | India | TAMILNAD MERCANTILE BANK LTD | Italy | INTESA SAN PAOLO SPL. | | UNICREDITO ITALIANO SPA | Latvia | PAREX BANK | Lebanon | BYBLOS BANK SAL | Malaysia | BANK ISLAM MALAYSIA | | RHB BANK BERHAD | Netherlands | N.V. DE INDONESISCHE OVERZEESE BANK (INDOVER BANK) | Syria | BYBLOS BANK SYRIA SA | | COMMERCIAL BANK OF SYRIA | Switzerland | BANQUE DE COMMERCE ET DE PLACEMENTS S.A. | UK | FBN BANK (UK) LTD | | STANDARD BANK PLC |
Credir Dnepr Bank performs interbank transactions based on longstanding collaboration with Ukrainian and foreign banks. Big confidence to the Bank is supported with a mutual limits set up by more than 200 banks worldwide. There was launched an active preparation to middle — and long-term financing by loan syndications and placing of debt securities of the Bank on foreign markets. | |
